Address TDL95h…tahk was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on May 14, 2026, 19:47:24 UTC.
Islamic Republic of Iran (Benson v. Iran
The address TDL95hzhw8rxxzj8PfCni8k3QwXVH1tahk appears linked to the Islamic Republic of Iran. It was frozen on the same day as multiple other addresses explicitly attributed to the Islamic Republic of Iran (Benson v. Iran), consistent with an Order of Attachment issued in the 'Frederick C. Benson v. Islamic Republic of Iran' court case (No. 1:26-cv-02327).
Stablecoin transfers between this address and others that are themselves blocklisted.
- TBPd4f…Sbd1- Islamic Republic of Irantx
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:29:30 UTC | f3eef6…95#0 |
| BLOCKLISTED | TRONUSDT | $635,846.24 | Mar 31, 2026, 20:57:18 UTC | 8e0452…1a1e |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:58:33 UTC | 314d2e…f2#0 |
| UNBLOCKLISTED | TRONUSDT | $635,846.24 | May 14, 2026, 19:47:24 UTC | 898d40…ed4f |
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $635,846.24 | - | - |
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TF5cHt…mWbu | $703,232.61 | Islamic Republic of Iran | irancourt-order |
| TNSpGX…yeU3 | $646,483.45 | Islamic Republic of Iran (Benson v. Iran | irancourt-order |
| TAd659…N5mM | $627,659.72 | Islamic Republic of Iran | irancourt-ordersanctions |
| TJskTx…XJ7x | $558,256.23 | Islamic Republic of Iran (Benson v. Iran | irancourt-orderterrorism |
| TAUWsw…oqvy | $529,034.66 | Islamic Republic of Iran | sanctionsirancourt-order |
| TStz76…ZJjq | $470,656.63 | Islamic Republic of Iran (Benson v. Iran | court-orderiran |
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TZ3Kmv…hBNu | $0.00 | Islamic Republic of Iran | irancourt-ordersanctions |